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Royton Visionplus Limited

06480013

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
Incorporated 22/01/2008

Previously known as

Gyle Centre Visionplus Limited · until 16/10/2008

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 22/01/2008

Also on 1421 other boards

Specsavers Optical Group Limited

director · Since 22/01/2008

Also on 1421 other boards

Mrs Mary Lesley Perkins

director · Since 19/01/2009

WHOLESALE/MERCHANDINSING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Catherine Louise Hughes

director · Since 31/03/2014

DISPENSING OPTICIAN

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Mr Ben Francis

director · Since 30/11/2020

OPTHALMIC DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 4 other boards

Specsavers Optical Group Limited

corporate secretary · Since 22/01/2008

Also on 1421 other boards

Specsavers Optical Group Limited

corporate director · Since 22/01/2008

Also on 1421 other boards

Mary Lesley Perkins

director · Since 19/01/2009

British · Guernsey · Age 82

Catherine Louise Hughes

director · Since 31/03/2014

British · England · Age 48

Ben Francis

director · Since 30/11/2020

British · England · Age 46

Former

Cristina Ester Del Grazia

director · Resigned 19/01/2009

John Douglas Perkins

director · Resigned 07/02/2013

Peter Michael Holt

director · Resigned 31/03/2014

Nigel John Williams

director · Resigned 30/11/2020

Rod Fullalove

director · Resigned 05/05/2022

Douglas John David Perkins

director · Resigned 05/05/2022

Persons with Significant Control

Specsavers Uk Holdings Limited

Appoint directors

Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA

Reg: 10837649 · England & Wales · Private Company Limited By Shares

Notified 26/01/2018

Royton Specsavers Limited

75–100% shares
75–100% votes

Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA

Reg: 06481198 · England & Wales · Private Company Limited By Shares

Notified 26/01/2018

Former PSCs

Mr Douglas John David Perkins

Ceased 25/01/2018

Mrs Mary Lesley Perkins

Ceased 25/01/2018

Mr Nigel John Williams

Ceased 25/01/2018

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Forum 6, Parkway
2026-07-20

FORUM 6, PARKWAY

post townFareham
2026-07-20

FAREHAM